Results Of Annual General Meeting

Goldplat plc, the AIM-traded producer of gold and platinum group metals ('PGM') recovered from by-products of the mining process, held its Annual General Meeting today and all resolutions were duly passed.

For further information contact:

Demetri Manolis
Tel: +27 11 423 1202
Fax: + 27 11 423 1230
Mobile : + 27 82 454 7392

Isabel Crossley
St Brides Media & Finance Ltd
Tel+44 (0)20 7242 4477